Company Information

CIN
Status
Date of Incorporation
30 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,454,350
Authorised Capital
1,500,000

Directors

Pooja Deepak Arora
Pooja Deepak Arora
Director/Designated Partner
for over 17 years
Deepak Chamanlal Arora
Deepak Chamanlal Arora
Director/Designated Partner
for over 17 years

Past Directors

Rosy Ravindra Nair
Rosy Ravindra Nair
Managing Director
over 28 years ago
Ravindra Janardhan Nair
Ravindra Janardhan Nair
Director
over 28 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form INC-22-17112018_signed
Form MGT-14-17112018_signed
Copy of board resolution authorizing giving of notice-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Frequently Asked Questions

When was the Maxgrow infraprojects private limited incorporated?

The Maxgrow infraprojects private limited was incorporated with ROC on 30 December 1994 as .

Where has the Maxgrow infraprojects private limited been incorporated?

The company was incorporated in Mumbai with registration number 084192.

What is the E-filing status of the company?

The status of Maxgrow infraprojects private limited is Active.

Number of Key Management personnel of the Maxgrow infraprojects private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maxgrow infraprojects private limited?

The appointed directors in the company are:

  • Deepak chamanlal arora
  • Pooja deepak arora
  • Ravindra janardhan nair
  • Rosy ravindra nair